TRAVEL & GENERAL HOLDINGS LIMITED

Company number 02954924

Date	Type	Description	View / Download
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	(8 pages)
13 May 2013	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 13 May 2013	(2 pages)
10 May 2013	4.70	Declaration of solvency	(3 pages)
10 May 2013	600	Appointment of a voluntary liquidator	(1 page)
10 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-02 GBP 91,548.7	(4 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	(23 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	(23 pages)
25 Nov 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
25 Nov 2010	TM02	Termination of appointment of Eon Du Toit as a secretary	(1 page)
28 May 2010	AP03	Appointment of Mr Iain Gordon as a secretary	(1 page)
28 May 2010	TM02	Termination of appointment of Eon Du Toit as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of Iain Gordon as a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Mr Eon Wilhelm Du Toit as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of Iain Gordon as a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Mr Eon Wilhelm Du Toit as a secretary	(1 page)
09 Jan 2010	AA	Group of companies' accounts made up to 31 October 2009	(23 pages)
05 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(24 pages)
11 Aug 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
17 Jan 2008	AA	Group of companies' accounts made up to 31 October 2007	(24 pages)